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HENTOP 306 LIMITED

Company number 09656956

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jun 2024 CS01 Confirmation statement made on 25 June 2024 with no updates
16 May 2024 TM01 Termination of appointment of Thomas Richard Betts as a director on 15 May 2024
27 Dec 2023 AA Accounts for a small company made up to 31 May 2023
27 Nov 2023 AD02 Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom to 105 Wigmore Street 7th London W1U 1QY
24 Nov 2023 AD04 Register(s) moved to registered office address 105 Wigmore Street 7th Floor London W1U 1QY
07 Jul 2023 CS01 Confirmation statement made on 25 June 2023 with no updates
07 Jul 2023 CH01 Director's details changed for Mr David Emerson Howard Sanderson on 13 March 2023
07 Jul 2023 CH01 Director's details changed for Mr Mark Simon Kingston on 13 March 2023
07 Jul 2023 CH01 Director's details changed for Mr Thomas Richard Betts on 13 March 2023
07 Jul 2023 CH03 Secretary's details changed for Natalia Franchini Gliorsi on 13 March 2023
21 Jun 2023 AD01 Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom to 105 Wigmore Street 7th Floor London W1U 1QY on 21 June 2023
20 Jan 2023 AP01 Appointment of Mr David Emerson Howard Sanderson as a director on 3 January 2023
20 Jan 2023 TM01 Termination of appointment of Cheryl Frances Moharm as a director on 3 January 2023
15 Dec 2022 AA Accounts for a small company made up to 31 May 2022
16 Sep 2022 TM02 Termination of appointment of Cheryl Frances Moharm as a secretary on 1 September 2022
16 Sep 2022 AP03 Appointment of Natalia Franchini Gliorsi as a secretary on 1 September 2022
27 Jun 2022 CS01 Confirmation statement made on 25 June 2022 with no updates
31 Jan 2022 AA Accounts for a small company made up to 31 May 2021
09 Jul 2021 CS01 Confirmation statement made on 25 June 2021 with no updates
29 Dec 2020 AA Accounts for a small company made up to 31 May 2020
22 Sep 2020 TM01 Termination of appointment of Ian Rickwood as a director on 2 June 2020
22 Sep 2020 TM01 Termination of appointment of Andrew James Brandon as a director on 2 June 2020
22 Sep 2020 AP01 Appointment of Mrs Cheryl Frances Moharm as a director on 2 June 2020
01 Jul 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
28 Nov 2019 AA Accounts for a small company made up to 31 May 2019